Cases 11 - 20 of 1,227
Commodity Futures Trading Commission v. Michael Dacorta
as 24-10132
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Defendant:
MICHAEL J. DACORTA
Not Yet Classified:
SERVICE
Ylitalo et al v. Automatic Data Processing, Inc. et al
as 2:2024cv00055
Plaintiff:
Dale Ylitalo and R4 Construction, LLC
Defendant:
Automatic Data Processing, Inc. and American Century Investments Services, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Capital Source 2000, Inc.
as 24-10054
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
CAPITAL SOURCE 2000, INC.
Not Yet Classified:
SERVICE
In Re: Managed Care, et al.
as 23-13966
Plaintiff / Appellant:
MANAGED CARE ADVISORY GROUP, LLC
Defendant / Appellee:
CIGNA HEALTHCARE, INC.
Interested Party:
EPIQ SYSTEMS, INC.
Not Classified By Court:
SERVICE
United States Securities and Exchange Commission v. Larmore et al
as 2:2023cv02470
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies LLC, ArciTerra Note Advisors II LLC and others
Receiver:
Allen D Applbaum
Petitioner:
Julie A. Camden
Intervenor:
MCA Financial Group Limited, First Guaranty Bank, Wells Fargo Bank NA and others
Orji v. Citadel Securities, LLC et al
as 8:2023cv02986
Plaintiff:
Judekenneth Maduka Orji
Defendant:
Citadel Securities, LLC, Goldman Sachs & Co., LLC, GTS Securities, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
AIM Immunotech, Inc v. Franz Tudor, et al
as 23-13576
Plaintiff / Appellant:
AIM IMMUNOTECH, INC
Defendant / Appellee:
FRANZ TUDOR, TODD DEUTSCH, TED KELLNER and others
Not Classified By Court:
SERVICE
Allen v. Fidelity Brokerage Services LLC et al
as 1:2023cv09369
Plaintiff:
Lynn Michelle Allen, L. MICHELLE ALLEN, as Fiduciary of the Estate of WILLIAM TYLER ALLEN, deceased and L. Michelle Allen
Defendant:
Fidelity Brokerage Services LLC and Interactive Brokers LLC
Gladney v. Greystar Management Services, LP
as 1:2023cv04854
Plaintiff:
Abram Gladney
Defendant:
Greystar Management Services, LP
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Mosaic Financial, Ltd. et al. v. Mutual Shareholder Services, LLC et al.
as 1:2023cv02064
Plaintiff:
Mosaic Financial, Ltd. and Accuvest Global Advisors, Inc.
Defendant:
Mutual Shareholder Services, LLC, Gregory Getts, Bob Anastasi and others
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